Attention Dear
The central bank of Nigeria have deposited your check to the western union office we agreed with western Union office,That your name and your email address listed and approved for the Compensation payments fund $10.2 million USD as one of the mail address win victims, during the last UN meeting held at federal ministry of finance fund remittance department garki-abuja Nigeria, send your fully information your address, Your Full name, Your Telephone Number, your country. the agreement with western union office is 5000USD per a daily twice until the whole of $10.2USD is transferred complete to you again i want to let you know Mr. Larry Martin said you have sent him to claim the fund on your behalf? ,as your next of kings Reply here E-mail (westn_unionoffice8@aim.com)
Call Dr.Don Harword immediately you receive the message now for your first Payment of 5000USD today because the first Payment is ready today call him at Direct Line:: +2348180969526 now to avoid mistakes like transferring the first payment to a wrong person We are waiting to receive the information soon. Reply him (westn_unionoffice8@aim.com)
Email them with above address, the contact person is Dr.Don Harword phone number;+2348180969526.call Dr.Don Harword Immediately you receive this e-mail ask him for the Ten digit MTCN number:
Best regard
Dr.Don Harword
E-mail : westn_unionoffice8@aim.com,test@reedlan.com
IP : 62.141.44.175,178.16.88.247
Wednesday, June 19, 2013
Call DR Abraham Martins After Sending The Application Form,
Kind Attn,Sir/Madam
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your WINNING COMPENSATION worth $3,600,000,00USD to your bank account. Your fund has been registered for the final remittance to your bank account, kindly contact the ROYAL BANK REMITTANCE DIRECTOR,Rev.Abraham Martins with your full contact info: for more details.
Full Name___
Address______
Country______
Age________
Occupation_____
Telephone#___
Kindly send details to Remittance Director Rev, Dr.Abraham Martins
Email ID: royalbankfile@e-mail.ua
Regards,Mr.S.Dave
E-mail : royalbankfile@e-mail.ua,enrico7719@alice.it
IP : 116.202.18.156,82.57.204.75,82.57.200.119
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your WINNING COMPENSATION worth $3,600,000,00USD to your bank account. Your fund has been registered for the final remittance to your bank account, kindly contact the ROYAL BANK REMITTANCE DIRECTOR,Rev.Abraham Martins with your full contact info: for more details.
Full Name___
Address______
Country______
Age________
Occupation_____
Telephone#___
Kindly send details to Remittance Director Rev, Dr.Abraham Martins
Email ID: royalbankfile@e-mail.ua
Regards,Mr.S.Dave
E-mail : royalbankfile@e-mail.ua,enrico7719@alice.it
IP : 116.202.18.156,82.57.204.75,82.57.200.119
Tuesday, June 18, 2013
UPS
Hello am here to inform you to contact, UPS express with your delivery address and telephone number,with The interest of your ($2.5) will Deliver to you as a cash payment of your holding inheritance Funds to avoid another hoax as you're disappointed in the past, this is their Contact info.
Dr. Raymond Hillary
Email;(bamerica9@live.com)
Tel; +229 98997008
And please be inform that you are to send him the sum of $55 for there keeping fee OK. Note this registration Fed/122p/mtm/2013 Zip Code;AXL1413
Thank's
Mrs,Faith Boni
E-mail : enrica.linguanti@alice.it,bamerica9@live.com
IP : 82.57.204.64,177.69.215.197
Dr. Raymond Hillary
Email;(bamerica9@live.com)
Tel; +229 98997008
And please be inform that you are to send him the sum of $55 for there keeping fee OK. Note this registration Fed/122p/mtm/2013 Zip Code;AXL1413
Thank's
Mrs,Faith Boni
E-mail : enrica.linguanti@alice.it,bamerica9@live.com
IP : 82.57.204.64,177.69.215.197
y
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia His Excellency Najib Razak to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Below are few list of tracking numbers you can track from UPS website to confirm people
Like you who have received their payment successfully.
Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319
This was done by Zenith Bank Plc.
Now how would you like to receive your payment? Because we have two method of payment which is by Cashier Check or by Visa ATM Card?
VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cashier Check: To be deposited in your bank for it to be cleared within five working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL International Limited which should expire by the end of June, 2013 you will only need to pay the shipment fee and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is for the parcel shipment cost.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the required fee is for shipping nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $11million you are advised to contact our correspondent in London the delivery officer Dr Wyse with the information below,
Email: legalintegritty1gmail.com
Zenith Bank Plc
You are advised to contact him with the information's as stated below:
Full Name...........
Country:..............
Your Address:..............
Occupation:.................
Home/Cell Phone:..............
Preferred Payment Method (VISA ATM CARD/Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
E-mail : test1@nw-a10.pointdnshere.com,wriverrs@gmail.com
IP : 82.208.37.215,71.243.121.34
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia His Excellency Najib Razak to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Below are few list of tracking numbers you can track from UPS website to confirm people
Like you who have received their payment successfully.
Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319
This was done by Zenith Bank Plc.
Now how would you like to receive your payment? Because we have two method of payment which is by Cashier Check or by Visa ATM Card?
VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cashier Check: To be deposited in your bank for it to be cleared within five working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL International Limited which should expire by the end of June, 2013 you will only need to pay the shipment fee and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is for the parcel shipment cost.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the required fee is for shipping nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $11million you are advised to contact our correspondent in London the delivery officer Dr Wyse with the information below,
Email: legalintegritty1gmail.com
Zenith Bank Plc
You are advised to contact him with the information's as stated below:
Full Name...........
Country:..............
Your Address:..............
Occupation:.................
Home/Cell Phone:..............
Preferred Payment Method (VISA ATM CARD/Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
E-mail : test1@nw-a10.pointdnshere.com,wriverrs@gmail.com
IP : 82.208.37.215,71.243.121.34
United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.
Attention:
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Ted Moors who is in charge of your payment through our paying center in Asia as she is our representative in Kingdom of Thailand, contact Him immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you. International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Ted Moors so kindly click reply and your email will be redirected as approved.
Mr Kevin Morrison.
Chairman, United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
NYP Limited (t.a. New York Productions).
Tel: +44 (0)191 5651222
Fax: +44 (0)191 5651333
visit: www.newyorkproductions.co.uk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
E-mail : kevin@att.net,mrkevinmorrison@yahoo.com.hk
IP : 41.138.175.229,92.27.125.251
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Ted Moors who is in charge of your payment through our paying center in Asia as she is our representative in Kingdom of Thailand, contact Him immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you. International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Ted Moors so kindly click reply and your email will be redirected as approved.
Mr Kevin Morrison.
Chairman, United Nations for Internal Oversight Debt Services Under United States Diplomatic Unit.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
NYP Limited (t.a. New York Productions).
Tel: +44 (0)191 5651222
Fax: +44 (0)191 5651333
visit: www.newyorkproductions.co.uk
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
E-mail : kevin@att.net,mrkevinmorrison@yahoo.com.hk
IP : 41.138.175.229,92.27.125.251
REPLY URGENTLY
Engineer Paul Gregory,
Department o Budget and Planning> Ministry of Petroleum,
Lagos-Nigeria
Your candid attn:
REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from.Therefore, after due deliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$2.5M (two million, five hundred United States Dollars) into a foreign account. We shall make it 100% legal as much possible asyou would want.
We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of US$2.5M (two million, five hundred United States Dollars) We are working with the present Democratically elected Government in my country, and we are seeking the support of Foreign Government, which the race has started. So they have given directive to all Federal Parasitical to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.
What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with Us$1Million of the remitted funds. US$1.2Million belongs to us, while US$300,000 will be set aside to offset expenses and pay the necessary taxes.It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street,28th floor, New York 10022, with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have be
en reallocated too so We need a m
transfer.Kindly treat this as urgent and very confidential.contact me through my email address (engrgregorypaul@hotmail.com)
Best regards.
Engineer Paul Gregory
Department of Budget and Planning
Ministry of Petroleum
E-mail : engrgregorypaul@hotmail.com,test@sungridinc.com
IP : 82.128.0.187,112.216.161.6
Department o Budget and Planning> Ministry of Petroleum,
Lagos-Nigeria
Your candid attn:
REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from.Therefore, after due deliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$2.5M (two million, five hundred United States Dollars) into a foreign account. We shall make it 100% legal as much possible asyou would want.
We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of US$2.5M (two million, five hundred United States Dollars) We are working with the present Democratically elected Government in my country, and we are seeking the support of Foreign Government, which the race has started. So they have given directive to all Federal Parasitical to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.
What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with Us$1Million of the remitted funds. US$1.2Million belongs to us, while US$300,000 will be set aside to offset expenses and pay the necessary taxes.It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street,28th floor, New York 10022, with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have be
en reallocated too so We need a m
transfer.Kindly treat this as urgent and very confidential.contact me through my email address (engrgregorypaul@hotmail.com)
Best regards.
Engineer Paul Gregory
Department of Budget and Planning
Ministry of Petroleum
E-mail : engrgregorypaul@hotmail.com,test@sungridinc.com
IP : 82.128.0.187,112.216.161.6
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